Ellis v. United States Department of Justice

110 F. Supp. 3d 99, 2015 U.S. Dist. LEXIS 80202, 2015 WL 3855587
CourtDistrict Court, District of Columbia
DecidedJune 22, 2015
DocketCivil Action No. 2013-2056
StatusPublished
Cited by32 cases

This text of 110 F. Supp. 3d 99 (Ellis v. United States Department of Justice) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ellis v. United States Department of Justice, 110 F. Supp. 3d 99, 2015 U.S. Dist. LEXIS 80202, 2015 WL 3855587 (D.D.C. 2015).

Opinion

MEMORANDUM OPINION

JAMES E. BOASBERG, United States District Judge

Pro se Plaintiff Anthony Ellis is currently incarcerated and awaiting trial on federal drug and firearm charges, based in part on wiretap evidence. Believing that the FBI unlawfully listened to his calls, he filed a Freedom of Information Act request with the Department of Justice seeking records related to that surveillance. Dissatisfied with DOJ’s response, Ellis then brought this suit. Justice now moves for summary judgment, maintaining that its search was adequate and that certain documents were properly withheld under FOIA exemptions. Because the Court agrees, it will grant the Motion.

I. Background

Ellis was indicted in 2012 on one count of conspiracy to distribute 100 grams or more of heroin and one count of conspiracy to carry and possess a firearm in furtherance of a drug-trafficking crime. See Mot., Exh. 2 (Declaration of Peter C. Sprung), ¶ 6. He filed a FOIA request on May 27, 2013, asking that DOJ disclose “Title III interception of electronic communication approval letters and all other documents that are part of electronic surveillance, for the following [three] telephone numbers” with which Ellis allegedly communicated. See Sprung Deck, Exh. A (Original FOIA Request). None of these telephone numbers belonged to Ellis. See id., ¶ 6. On July 3, DOJ’s Office of Enforcement Operations acknowledged receipt of his request. See Compl., Exh. A (Request Acknowledgment Letter) at 1. Twelve days later, OEO mailed Ellis a letter stating that “to the extent responsive records do exist, they are exempt from disclosure pursuant to 5 U.S.C. § 552(b)(3).” Compl., Exh. B (July 15, 2013, Response Letter) at 1. That FOIA exemption protects records that must be withheld pursuant to another statute’s requirements — in this case, Title Ill’s wiretap provisions.

After receiving this response, Ellis filed an appeal with the Director of the Office of Information Policy. See Compl., ¶ 7. OIP acknowledged receipt of the appeal on August 12, 2013, and informed Plaintiff that it would “notify [him] of the decision on [his] appeal as soon as we can.” Compl., Exh. *103 C (August 12, 2013, Appeal Acknowledgment Letter) at 1. Contending that he never received a substantive response to his appeal, see Compl., ¶ 11, Ellis filed this action on December 26, 2013, naming as defendants the head of the Criminal Division’s FOIA/PA Unit, as well as the heads of OEO and OIP. See id. at 1. Because FOIA applies only to executive-branch agencies and not individuals, the Court substituted the Department of Justice as the named Defendant. See ECF No. 4 (December 31, 2013, Order). In his suit, the documents he seeks are somewhat narrower than in his original request: “Title III authorization letters, memorandums, and any other documents involved in their approval for the electronic surveillance for the following telephone numbers Plaintiff is alleged to have had conversations intercepted over....” Compl., ¶ 4.

While this suit was pending, and notwithstanding its initial categorical invocation of FOIA Exemption 3, DOJ conducted a search of two records systems and located many responsive records. See Mot. at 2; Sprung Deck, ¶¶ 10-20. In October 2014, the agency released in full 677 pages and withheld in full approximately 2,651 others. See Sprung Deck, ¶ 36. It has now moved for summary judgment.

II. Legal Standard

Summary judgment may be granted if “the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed.R.Civ.P. 56(a). A genuine issue of material fact is one that would change the outcome of the litigation. See Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). In the event of conflicting evidence on a material issue, the Court is to construe the conflicting evidence in the light most favorable to the non-moving party. See Sample v. Bureau of Prisons, 466 F.3d 1086, 1087 (D.C.Cir.2006). Factual assertions in the moving party’s affidavits or declarations may be accepted as true unless the opposing party submits his own affidavit, declarations, or documentary evidence to the contrary. Neal v. Kelly, 963 F.2d 453, 456 (D.C.Cir.1992).

FOIA cases typically and appropriately are decided on motions for summary judgment. See Defenders of Wildlife v. Border Patrol, 623 F.Supp.2d 83, 87 (D.D.C.2009); Bigwood v. U.S. Agency for Int’l Dev., 484 F.Supp.2d 68, 73 (D.D.C.2007). In FOIA cases, the agency bears the ultimate burden of proof. See Dep’t of Justice v. Tax Analysts, 492 U.S. 136, 142, n. 3, 109 S.Ct. 2841, 106 L.Ed.2d 112 (1989). The Court may grant summary judgment based solely on information provided in an agency’s affidavits or declarations when they describe “the documents and the justifications for nondisclosure with reasonably specific detail, demonstrate that the information withheld logically falls within the claimed exemption, and are not controverted .by either contrary evidence in the record nor by evidence of agency bad faith.” Military Audit Project v. Casey, 656 F.2d 724, 738 (D.C.Cir.1981). Such affidavits or declarations are accorded “a presumption of good faith, which cannot be rebutted by ‘purely speculative claims about the existence and discoverability of other documents.’ ” SafeCard Servs., Inc. v. SEC, 926 F.2d 1197, 1200 (D.C.Cir.1991) (quoting Ground Saucer Watch, Inc. v. CIA, 692 F.2d 770, 771 (D.C.Cir.1981)).

III. Analysis

Congress enacted FOIA in order to “pierce the veil of administrative secrecy and to open agency action to the light of public scrutiny.” Dep’t of Air Force v. Rose, 425 U.S. 352, 361, 96 S.Ct. 1592, 48 *104 L.Ed.2d 11 (1976) (citation omitted). “The basic purpose of FOIA is to ensure an informed citizenry, vital to the functioning of a democratic society, needed to check against corruption and to hold the governors accountable to the governed.” John Doe Agency v. John Doe Corp., 493 U.S. 146, 152, 110 S.Ct. 471, 107 L.Ed.2d 462 (1989) (citation omitted).

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110 F. Supp. 3d 99, 2015 U.S. Dist. LEXIS 80202, 2015 WL 3855587, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ellis-v-united-states-department-of-justice-dcd-2015.